#financial-regulations

#financial-regulations

The United Kingdom has sanctioned 25 targets involved in alleged people smuggling, under a new financial sanctions regime targeting those facilitating the travel of refugees and migrants across the English Channel via small boats.

On balance, my view is we probably should [ban stock trading] because I think it's been abused in the past.

The Texas judge's ruling earlier this month came a day after major industry groups announced they had reached an agreement to throw out the $8 late fee cap.

In an increasingly interconnected financial world, ensuring transparency and accountability in transactions is a top priority. One key tool developed to meet this need is the Legal Entity Identifier (LEI), a globally recognized standard designed to uniquely identify legal entities involved in financial activities.

Mr. Vought, who was confirmed this week to lead the Office of Management and Budget, was on Friday named acting director of the consumer protection bureau.

We want to see a fair and proportionate judgment that ensures compensation to consumers that is proportionate to the losses they have suffered.